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Nom	SA Fitness Holdings Limited
Adresse	Wellesley House Duke Of Wellington Avenue Royal Arsenal SE18 6SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11047256 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ahmed, Shafiq Status: Ceased Notified: 03/11/2017 Ceased: 07/03/2018 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Puma Investment Management Limited Status: Ceased Notified: 07/03/2018 Ceased: 01/01/2021 Companies House Number: 08210180 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ahmed, Shafiq Royal Arsenal, London, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

West, Alexander Rupert London, England Status: Active Notified: 20/05/2019 Date of Birth: 06/1981 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Kenee, Steven Royal Arsenal, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 20/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

NRG GYM LTD Status: Active Notified: 07/03/2018 Companies House Number: 07733307 Nature of Control